JANDS INVESTMENT HOLDINGS LTD.

Jurisdiction:

British Virgin Islands

Status: Dead

JANDS INVESTMENT HOLDINGS LTD. emerges as a notable entity within the ICIJ Offshore Leaks Database, underscoring its integration into British Virgin Islands offshore structures managed through specialized service providers. Key officers include Sarah Procter Abbott and Jonothan Lewis Abbott, both appointed as directors from September 9, 1994, and listed as shareholders, suggesting familial or closely aligned control. Intermediaries such as Portcullis TrustNet (BVI) Limited handled records and registers, while Baker & McKenzie (Hong Kong) appears linked to its status, highlighting professional networks facilitating the entity’s operations in this opaque financial ecosystem.

Connection

JANDS INVESTMENT HOLDINGS LTD. occupies a central position in the ICIJ Offshore Leaks Database network graph, illustrating its role as a British Virgin Islands-incorporated investment vehicle with direct ties to key officers and service providers. Sarah Procter Abbott and Jonothan Lewis Abbott appear as primary nodes connected to the entity, serving as directors since September 9, 1994, and shareholders, which the visualization maps through labeled edges denoting roles and timelines to reveal potential familial control. Intermediary connections link Portcullis TrustNet (BVI) Limited to records and registers management, while Baker & McKenzie (Hong Kong) is associated with status details, with graph lines tracing these relationships to highlight the offshore structure’s reliance on professional networks without specified addresses in the depicted profile. This visualization effectively delineates the entity’s opaque web of affiliations, aiding investigative scrutiny of hidden financial pathways.

Officer

Officer	Role	From	To
Sarah Procter Abbott Jonothan Lewis Abbott	Director And Shareholder Director And Shareholder	September 9, 1994	-

Intermediary

Baker & McKenzie (Hong Kong)
Portcullis TrustNet (BVI) Limited

Address

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

Country

United Kingdom

Status

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

August 9, 1994

Status:

Dead